Case File
efta-efta01450913DOJ Data Set 10CorrespondenceEFTA Document EFTA01450913
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DOJ Data Set 10
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efta-efta01450913
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1015 -
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic10291.gif)
From:
Raunak Tanwar/db/dbcom@DBAPAc
To:
Aracely sanchez/db/dbcom@DBAMERIcAs,
12/18/2013 05:05 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
Hi Aracely,
we have raised the request as what information is missing.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth management
DBOI G
Pvt. Ltd
Phone:
FAX:
AVA
UK #:
email i• -
From:
Aracely sanchez/db/dbcom0DBAmERIcAs
To:
Raunak Tanwar/db/dbcom@DBAPAc,
12/18/2013 05:00 PM
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
The recipient of the wire just confirmed that wire instructions were correct.
The
only new information is the bank address: Lopuszanska 38d 02-232 Warszawa
Can you please confirm what information is missing?
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106907
CONFIDENTIAL
SDNY_GM_00253091
EFTA01450913
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wire instructionsForum Discussions
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